WELCOME TO RIVER DAVES PLACE

Did he get paid?

RitcheyRch

Currently Boat-Less
Joined
Sep 20, 2007
Messages
67,444
Reaction score
90,607
:tbi

Ok.......where is the information?? It is pretty simple and can be determined in about 30 seconds as to whether the guy has the money or not. Lets get a move on this so that I can get back to work.
 

Mini Kat

Hammer Makin' Payments
Joined
Aug 20, 2009
Messages
6,837
Reaction score
3,508
You left out the anonymous call in "bomb threat".....:skull

Heavy odds on no money being exchanged.......OCM will have another play on the sign at Joe's Crab Shack, "Free Crabs Tomorrow":yikes:rolleyes

Shintoooo has that part covered.
 

Attachments

  • 1012357_354391881356221_840829206_n.jpg
    1012357_354391881356221_840829206_n.jpg
    16.7 KB · Views: 59

RiverDave

In it to win it
Joined
Sep 13, 2007
Messages
126,076
Reaction score
164,057
Ok.......where is the information?? It is pretty simple and can be determined in about 30 seconds as to whether the guy has the money or not. Lets get a move on this so that I can get back to work.

They are waiting on a wire to come through to Tim's account before he can make a cashiers check... (No bullshit.. LOL) You can't make this shit up. It is unreal.

RD
 

ArizonaDCB

Member
Joined
Jun 1, 2015
Messages
17
Reaction score
31
Yeah thanks.
I appreciate your post back RD.................I just wanted to warn people before this happened again and again.
Let's just hope the Customer's get their money today and OCM / Tim packs up his shit and leaves town ASAP.
He's a piece of garbage that should never show his face around LHC or the Boating Industry again.
If anyone needs to get their boat out of OCM I have room for one boat in my storage locker in town, just PM met.
 

Dettom

Well-Known Member
Joined
Apr 10, 2009
Messages
2,721
Reaction score
3,017
I bet one of three things are happening right now.
1-There is a massive man hunt for Tim
2-There is a lot of BS being slung around in the Bank right now. Which will lead to not having the funds available for a cashiers check to 29.
3-There is going to be an arrest in the Bank Parking Lot Shortly.
4-There will be a check and 29 leaves quickly.

Anyone want to start a pool?

Someone should've had a team sitting on his house last night to see where he goes. My guess is it's the opposite direction of the bank..
 

TeamGreene

Well-Known Member
Joined
Dec 19, 2007
Messages
4,928
Reaction score
10,423
They are waiting on a wire to come through to Tim's account before he can make a cashiers check... (No bullshit.. LOL) You can't make this shit up. It is unreal.

RD

What a crock of shit! This guy needs to be in cuffs. 29 needs his boat back.
 

Instigator

Just Livin up to My Name
Joined
Dec 19, 2007
Messages
5,017
Reaction score
5,440
They are waiting on a wire to come through to Tim's account before he can make a cashiers check... (No bullshit.. LOL) You can't make this shit up. It is unreal.

RD

Hopefully it is from a Boat Buyer that is giving Tim a dose of his own medicine.:D
 

underpressure

Well-Known Member
Joined
Jan 2, 2008
Messages
2,266
Reaction score
1,686
They are waiting on a wire to come through to Tim's account before he can make a cashiers check... (No bullshit.. LOL) You can't make this shit up. It is unreal.

RD

^^^
So the bet on option #2 is looking strong right now...

Unfrigging believeable....
 

NicPaus

Well-Known Member
Joined
Sep 15, 2010
Messages
13,992
Reaction score
14,689
They are waiting on a wire to come through to Tim's account before he can make a cashiers check... (No bullshit.. LOL) You can't make this shit up. It is unreal.

RD

Whose boat did he fire sale on this one? Robbing Peter to pay Paul. Wonder where the $70K went from the DCB wait maybe that cleared the last claim.


Tell him if he only has partial payment take the buggy as the other part. That is if it is actually his like he claims.
 

YoPengo

Inmate #47
Joined
Sep 20, 2007
Messages
13,593
Reaction score
5,551
They are waiting on a wire to come through to Tim's account before he can make a cashiers check... (No bullshit.. LOL) You can't make this shit up. It is unreal.

RD

Fuck this guy has a Book of excuses.
 

Old Texan

Honorary Warden #377 Emeritus - R.I.P.
Joined
Dec 19, 2007
Messages
24,479
Reaction score
25,980
They are waiting on a wire to come through to Tim's account before he can make a cashiers check... (No bullshit.. LOL) You can't make this shit up. It is unreal.

RD

That's just unbelievable. :skull

Nothing worse than a con man and liar in denial.......Guy just won't come clean that he ain't got no money.:(
 

throttle

c ya on da lake
Joined
Oct 4, 2007
Messages
12,001
Reaction score
10,864
They are waiting on a wire to come through to Tim's account before he can make a cashiers check... (No bullshit.. LOL) You can't make this shit up. It is unreal.

RD

That's not funny. But the banker is prolly gonna say- noon tomorrow. What a crock of shit!

While they are standing around maybe they can teach Tim how to even write a check properly!

Edit/add; even if you did show him how to write the check it's gonna come back NSF.
 

Carlson-jet

Not Giving A Fuck Is An Art
Joined
Dec 19, 2007
Messages
7,785
Reaction score
7,947
Nothing wrong with "I always think the best of everybody" Dave. Giving people plenty of rope to hang themselves puts their shortcomings on them. It's not always easy though. :D
 

Old Texan

Honorary Warden #377 Emeritus - R.I.P.
Joined
Dec 19, 2007
Messages
24,479
Reaction score
25,980
All this anticipation reminds me when Heraldo Rivera was giving the scoop on Al Capon's vault. :rolleyes

Except Capone's vault had a couple dusty empty booze bottles, Tim's account just has the dust.......:skull
 

pronstar

President, Dallas Chapter
Joined
Aug 5, 2009
Messages
34,674
Reaction score
41,492
It's a pyramid.

Any money paid, will belong to someone else. Anyone made whole, will be at the expense of someone else.

All this talk of "his personal account " is nonsense. If "my company" steals from you, and the money gets transferred to my personal account, it's not "my money".

That's like saying a burglar can steal your TV, but the moment he puts it in his living room, it belongs to him.
 

Enen

Well-Known Member
Joined
Aug 9, 2008
Messages
6,045
Reaction score
4,160
They are waiting on a wire to come through to Tim's account before he can make a cashiers check... (No bullshit.. LOL) You can't make this shit up. It is unreal.

RD

If the incoming wire is from the sale of another brokered boat/trailer/sand car, then this turns into a ponzi scheme real quick.

I agree with others posted. Grab that sand rail and take it home with you. Dune season will be here soon. I bet you could get 50-55k for his car on a fire sale.
 

ArizonaDCB

Member
Joined
Jun 1, 2015
Messages
17
Reaction score
31
If the incoming wire is from the sale of another brokered boat/trailer/sand car, then this turns into a ponzi scheme real quick.

I agree with others posted. Grab that sand rail and take it home with you. Dune season will be here soon. I bet you could get 50-55k for his car on a fire sale.

Where did that big Nordic Cat that sat at OCM forever go to??
I see it "For Sale" on Offshore Only back in Florida with no engines.
Did he sell that boat and now he's waiting for the money or did he sell the boat with no engines and he's waiting for the money for the boat and the engines.
Maybe that's where this money is coming from, someone should contact the Buyer and Seller.
 

Nord

HONKY
Joined
Sep 20, 2007
Messages
7,148
Reaction score
1,055
It's a pyramid.

Any money paid, will belong to someone else. Anyone made whole, will be at the expense of someone else.

All this talk of "his personal account " is nonsense. If "my company" steals from you, and the money gets transferred to my personal account, it's not "my money".

That's like saying a burglar can steal your TV, but the moment he puts it in his living room, it belongs to him.

It's actually a "Ponzi Scheme".
 

BeerMaker

"B" Team Token Black Guy
Joined
Sep 19, 2008
Messages
1,782
Reaction score
1,638
Where did that big Nordic Cat that sat at OCM forever go to??
I see it "For Sale" on Offshore Only back in Florida with no engines.
Did he sell that boat and now he's waiting for the money or did he sell the boat with no engines and he's waiting for the money for the boat and the engines.
Maybe that's where this money is coming from, someone should contact the Buyer and Seller.

I saw it hooked up to a dually heading north on 95 last weekend. It pulled into the Lowes parking lot. So it was in Havasu until at least the weekend of Aug 16th.
 

ArizonaDCB

Member
Joined
Jun 1, 2015
Messages
17
Reaction score
31
I saw it hooked up to a dually heading north on 95 last weekend. It pulled into the Lowes parking lot. So it was in Havasu until at least the weekend of Aug 16th.
I see it listed for sale with Cobra Power Boats in Florida with no engines or drives.
I wonder if that's where the money is coming from and I wonder if the Buyer/Seller are aware of what's happening in LHC.
I remember hearing the Owner is a Canadian but now the boats in Florida with no engines or drives??
FISHY!!!!!!!!
 

BeerMaker

"B" Team Token Black Guy
Joined
Sep 19, 2008
Messages
1,782
Reaction score
1,638
I see it listed for sale with Cobra Power Boats in Florida with no engines or drives.
I wonder if that's where the money is coming from and I wonder if the Buyer/Seller are aware of what's happening in LHC.
I remember hearing the Owner is a Canadian but now the boats in Florida with no engines or drives??
FISHY!!!!!!!!

Damn. And doesnt Cobra have some sketchy dealings as well? Some of which have ended up in court? What a mess.

I'm never selling my boat!! :p
 

tb230razor

Member
Joined
Jan 8, 2014
Messages
724
Reaction score
500
Why is it always 12 noon.... Why wasn't it 8am when the branch opens? Or whatever time it opens.

If I owed a debt to someone... Told as many lies as this guy I would just want to get this over with asap. Guess everyone is different.

I really hope these guys get their money that's owed. In the chance they don't I sure hope they're taking the appropriate actions (civil or criminal) suited for this type of crime.

It should've never even got to this point. Either way... It's always been some 12 noon bull shit.

Exactly what I was thinking. Shady
 

RiverDave

In it to win it
Joined
Sep 13, 2007
Messages
126,076
Reaction score
164,057
Where did that big Nordic Cat that sat at OCM forever go to??
I see it "For Sale" on Offshore Only back in Florida with no engines.
Did he sell that boat and now he's waiting for the money or did he sell the boat with no engines and he's waiting for the money for the boat and the engines.
Maybe that's where this money is coming from, someone should contact the Buyer and Seller.

That's the rumor is that he fire sold the boat less power and is waiting on a wire..

Being that it's just a rumor and most the rumors in the marine industry are sketchy to say the least I didn't want to post it.
 

That Guy

Rack em'
Joined
Sep 24, 2007
Messages
3,294
Reaction score
1,361
That's the rumor is that he fire sold the boat less power and is waiting on a wire..

Being that it's just a rumor and most the rumors in the marine industry are sketchy to say the least I didn't want to post it.

So that just moves Commander 29 up in the scheme to the "maybe get paid" slot and it puts someone else in the "where the hell is my money" slot...unbelievable....:cool:thumbsdown:thumbsdown:thumbsdown
 

pronstar

President, Dallas Chapter
Joined
Aug 5, 2009
Messages
34,674
Reaction score
41,492
It's actually a "Ponzi Scheme".

It's actually neither but that's beside the point...we aren't dealing with investing money. Both pyramids and ponzis are investment schemes.
 

Outdrive1

Outdrive1 Marine Sales https://www.outdrive1.com/
Joined
Dec 19, 2007
Messages
33,432
Reaction score
30,284
It's actually neither but that's beside the point...we aren't dealing with investing money. Both pyramids and ponzis are investment schemes.

X2. It's just plain old fraud.
 
Top